1
76 Stayton Road, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-11,335 GBP2021-01-31
Officer
2013-01-18 ~ 2015-02-16
IIF 27 - Director → ME
2
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
151,891 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
3
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-24,251 GBP2017-11-30
Officer
2017-03-27 ~ 2018-07-01
IIF 78 - Director → ME
4
Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-13 ~ 2019-03-13
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
2019-03-13 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2010-01-20 ~ 2018-11-20
IIF 97 - Director → ME
2018-11-20 ~ 2021-09-27
IIF 96 - Director → ME
Person with significant control
2017-11-13 ~ 2018-11-20
IIF 117 - Ownership of shares – 75% or more → OE
6
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-20 ~ 2024-03-01
IIF 69 - Director → ME
Person with significant control
2017-03-20 ~ 2024-03-01
IIF 148 - Ownership of shares – 75% or more → OE
7
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,954 GBP2017-05-31
Officer
2007-05-29 ~ 2018-09-28
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
8
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
139,160 GBP2024-05-31
Officer
2011-06-28 ~ 2018-02-20
IIF 68 - Director → ME
2006-05-24 ~ 2011-06-28
IIF 62 - Director → ME
9
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total liabilities (Company account)
26,412 GBP2023-01-31
Officer
2021-01-27 ~ 2023-01-27
IIF 29 - Director → ME
10
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2024-11-19 ~ now
IIF 13 - Director → ME
11
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-174,354 GBP2025-02-28
Officer
2020-10-16 ~ 2025-05-26
IIF 19 - Director → ME
12
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
29,364 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-06-28
IIF 112 - Has significant influence or control → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
13
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
2,095 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
14
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,506 EUR2019-03-31
Officer
2009-03-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
15
BUSINESS CONSULTING (GB) LTD
- now 05030630EUROPE INVESTMENTS (UK) LTD - 2006-11-13
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,488 GBP2018-01-31
Officer
2013-01-28 ~ 2013-12-31
IIF 31 - Director → ME
2018-01-22 ~ 2018-09-28
IIF 70 - Director → ME
Person with significant control
2018-01-22 ~ 2018-09-28
IIF 140 - Ownership of shares – 75% or more → OE
16
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ 2013-08-22
IIF 106 - Director → ME
17
Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
Active Corporate (4 parents)
Equity (Company account)
2,054,946 GBP2023-12-31
Officer
2006-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
18
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-63,115 GBP2020-11-30
Officer
2011-11-16 ~ 2022-07-20
IIF 71 - Director → ME
19
CONSTRUCTA EST CONSULTING LTD
- now 09402401CONSTRUCTA EST LTD - 2015-11-09
105 Village Way, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,049 GBP2021-07-31
Officer
2017-04-10 ~ 2019-10-18
IIF 80 - Director → ME
2016-10-19 ~ 2017-03-24
IIF 81 - Director → ME
20
DALMOND REFRACTORY MATERIALS LIMITED
05351770 5 Topiary Square, Richmond, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-4,735,348 GBP2021-12-31
Officer
2005-02-03 ~ 2020-01-20
IIF 51 - Director → ME
21
DALMOND TRADING INTERNATIONAL LIMITED
03979938 Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ dissolved
IIF 50 - Director → ME
22
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
130,780 GBP2024-02-29
Officer
2017-05-22 ~ now
IIF 46 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
23
Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-02-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
24
Kemphouse, 152-160 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ 2009-09-23
IIF 61 - Director → ME
25
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-28 ~ 2010-11-25
IIF 57 - Director → ME
26
Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2011-11-29
IIF 110 - Director → ME
27
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,117,852 GBP2021-06-30
Officer
2017-11-29 ~ 2018-07-24
IIF 88 - Director → ME
28
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,742 GBP2017-10-31
Officer
2007-10-02 ~ 2018-09-28
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 111 - Has significant influence or control → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
29
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Total liabilities (Company account)
3,417 GBP2022-08-31
Officer
2017-10-02 ~ 2024-03-15
IIF 40 - Director → ME
Person with significant control
2017-10-02 ~ 2024-03-15
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
30
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,344 GBP2017-06-30
Officer
2015-01-23 ~ 2018-09-28
IIF 87 - Director → ME
2009-10-01 ~ 2015-01-23
IIF 74 - Director → ME
2006-06-13 ~ 2008-12-10
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
31
EURO COMMERCE AND CONSULTING LIMITED
05894395 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ 2013-08-12
IIF 73 - Director → ME
32
EUROCOM FINANCIAL LTD
- 2017-09-20
05564951 Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
38,324 GBP2018-09-30
Officer
2005-09-15 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
33
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2006-12-10
IIF 64 - Director → ME
34
59 Devons Road, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-126,580 GBP2024-06-30
Officer
2003-06-05 ~ 2011-06-28
IIF 60 - Director → ME
2011-06-28 ~ 2020-03-20
IIF 66 - Director → ME
Person with significant control
2018-05-30 ~ 2020-03-20
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
35
EUROPEAN BUSINESS DEVELOPMENT INVESTMENT LTD
06221749 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents)
Equity (Company account)
-124,832 GBP2024-04-30
Officer
2023-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
36
Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2004-08-05 ~ dissolved
IIF 63 - Director → ME
37
13 John Prince's Street, Second Floor, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-5,580,531 GBP2019-12-31
Officer
2006-11-08 ~ 2009-12-02
IIF 58 - Director → ME
38
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents)
Total liabilities (Company account)
1,000 GBP2024-07-31
Officer
2011-06-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
39
59 Devons Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-07-31
Officer
2014-06-24 ~ 2017-04-10
IIF 22 - Director → ME
40
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2020-07-09 ~ 2025-06-06
IIF 25 - Director → ME
Person with significant control
2020-07-09 ~ 2025-06-06
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
41
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,435 GBP2023-12-31
Officer
2019-06-25 ~ now
IIF 7 - Director → ME
42
GLOBAL INVESTMENTS (LONDON) LTD
06248133 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ dissolved
IIF 101 - Director → ME
2007-05-15 ~ 2008-12-31
IIF 98 - Director → ME
43
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents)
Equity (Company account)
-372,853 GBP2024-03-31
Officer
2009-10-22 ~ 2009-12-01
IIF 108 - Director → ME
44
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2025-11-14
IIF 11 - Director → ME
45
Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents)
Equity (Company account)
-64,666 GBP2024-03-31
Officer
2006-03-23 ~ now
IIF 94 - Director → ME
46
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Total liabilities (Company account)
3,566 GBP2024-07-31
Officer
2017-06-01 ~ now
IIF 41 - Director → ME
47
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,765 GBP2020-03-31
Officer
2017-03-22 ~ 2020-03-20
IIF 15 - Director → ME
48
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
331,539 GBP2023-12-31
Officer
2010-07-02 ~ 2011-06-23
IIF 91 - Director → ME
49
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-04-29
Officer
2020-03-20 ~ now
IIF 6 - Director → ME
2018-03-14 ~ 2020-03-20
IIF 18 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
2019-06-03 ~ 2020-03-20
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
50
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 137 - Secretary → ME
51
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2007-07-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - Right to appoint or remove directors → OE
52
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,744 GBP2024-06-30
Officer
2024-03-28 ~ now
IIF 9 - Director → ME
53
IP-TRAVEL GLOBE LTD - now
4385, 07630897 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-20,666 GBP2021-05-31
Officer
2011-05-11 ~ 2013-11-06
IIF 67 - Director → ME
54
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (6 parents)
Officer
2007-07-11 ~ 2008-08-01
IIF 32 - LLP Designated Member → ME
2010-07-10 ~ 2010-07-10
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 120 - Has significant influence or control → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove members → OE
IIF 120 - Right to surplus assets - 75% or more → OE
55
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Equity (Company account)
-24,783 GBP2024-05-31
Officer
2006-05-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
56
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
409,960 GBP2017-04-30
Officer
2016-11-17 ~ 2018-09-01
IIF 84 - Director → ME
Person with significant control
2016-11-17 ~ 2018-09-01
IIF 153 - Ownership of shares – 75% or more → OE
57
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,280 GBP2017-01-31
Officer
2003-01-23 ~ 2018-09-01
IIF 75 - Director → ME
58
Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-03-30 ~ 2009-03-30
IIF 92 - LLP Designated Member → ME
59
KOMRON INDUSTRIAL COMPANY GROUP LTD
05885847 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2006-07-25 ~ 2007-02-12
IIF 52 - Director → ME
2007-09-17 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
60
Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
186,848 GBP2024-03-31
Officer
2009-12-03 ~ 2011-04-04
IIF 109 - Director → ME
61
SILVERDALE SYSTEMS LIMITED
- 2000-11-01
04051138 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents, 125 offsprings)
Total liabilities (Company account)
2,920,473 GBP2023-12-31
Officer
2000-10-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents, 480 offsprings)
Total liabilities (Company account)
2,347,626 GBP2023-12-31
Officer
2015-02-14 ~ now
IIF 49 - Director → ME
63
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Total liabilities (Company account)
49,753 GBP2024-02-29
Officer
2017-05-30 ~ now
IIF 47 - Director → ME
64
LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-56,243 GBP2022-12-31
Officer
2022-04-21 ~ 2024-04-29
IIF 20 - Director → ME
65
1st Floor 37 Panton Street Panton Street, Haymarket, London
Active Corporate (7 parents)
Equity (Company account)
141,927 GBP2024-06-30
Officer
2006-06-14 ~ 2009-01-18
IIF 56 - Director → ME
66
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,975 GBP2015-11-30
Officer
2009-11-23 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
67
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,665 GBP2017-10-30
Officer
2012-05-11 ~ 2018-09-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 126 - Ownership of shares – 75% or more → OE
68
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-29 ~ dissolved
IIF 107 - Director → ME
69
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,023 GBP2020-05-31
Officer
2006-05-11 ~ 2014-03-20
IIF 72 - Director → ME
70
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-147,059 GBP2024-01-31
Officer
2023-06-12 ~ 2025-09-29
IIF 23 - Director → ME
71
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
782 GBP2019-12-31
Officer
2007-12-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
72
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,740 GBP2017-04-29
Officer
2006-04-04 ~ 2018-09-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
73
61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
17,549 GBP2024-11-30
Officer
2024-01-31 ~ 2024-01-31
IIF 24 - Director → ME
74
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
649 GBP2019-12-31
Officer
2011-12-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
75
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-12-27 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
76
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
518 GBP2019-04-30
Officer
2017-04-05 ~ 2018-03-16
IIF 21 - Director → ME
Person with significant control
2017-04-05 ~ 2017-12-28
IIF 133 - Ownership of shares – 75% or more → OE
77
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
28,726,016 GBP2019-12-31
Officer
2017-07-17 ~ 2021-01-15
IIF 86 - Director → ME
78
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,012,827 GBP2024-09-29
Officer
2023-09-20 ~ now
IIF 2 - Director → ME
79
SKY INVESTMENTS CORPORATION LTD
06671911 2 Queens Court Queensway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2008-09-12
IIF 99 - Director → ME
2008-09-12 ~ 2010-07-23
IIF 54 - Director → ME
80
Suite 12, Second Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,230 GBP2019-06-30
Officer
2018-01-18 ~ dissolved
IIF 89 - Director → ME
81
10 Kelsall Mews, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-01-17 ~ 2005-12-13
IIF 55 - Director → ME
82
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-17 ~ 2010-09-30
IIF 104 - Director → ME
83
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,882 GBP2025-02-28
Officer
2023-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
84
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Total liabilities (Company account)
298 GBP2024-11-30
Officer
2001-05-23 ~ 2002-12-05
IIF 65 - Director → ME
2014-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
85
TEGI PROJECTS AND INVESTMENTS LIMITED
14272619 Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-03 ~ 2025-08-11
IIF 26 - Director → ME
Person with significant control
2022-08-03 ~ 2025-08-11
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
86
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-803,183 GBP2024-06-30
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
87
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
388,794 GBP2020-04-30
Officer
2012-07-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
88
TRIOLAN BROADCASTING LIMITED
- 2018-06-05
08203837 Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-09-30
Officer
2017-05-10 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-05-10 ~ 2018-03-19
IIF 150 - Ownership of shares – 75% or more → OE
89
MIRACLE PHARMA GROUP LTD
- 2017-05-24
06078511 Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2013-10-28 ~ 2014-07-31
IIF 14 - Director → ME
2009-10-01 ~ 2013-10-28
IIF 33 - Director → ME
2007-09-25 ~ 2009-10-01
IIF 35 - Director → ME
2007-02-01 ~ 2007-09-25
IIF 34 - Director → ME
2014-07-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
90
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Active Corporate (4 parents)
Total liabilities (Company account)
1,897 GBP2025-07-31
Officer
2017-03-07 ~ 2018-03-28
IIF 79 - Director → ME
Person with significant control
2017-03-07 ~ 2018-03-07
IIF 131 - Ownership of shares – 75% or more → OE
91
Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ 2006-04-13
IIF 53 - Director → ME
92
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 45 - Director → ME
93
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ 2010-09-08
IIF 103 - Director → ME
94
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,926 GBP2017-07-31
Officer
2011-07-21 ~ 2018-08-01
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 118 - Has significant influence or control → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
95
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2017-06-20 ~ 2018-05-11
IIF 76 - Director → ME